Family Project, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Family Project"
Registration number, date 50203065431, 26.04.2017
VAT number None (excluded 02.05.2024) Europe VAT register
Register, date Commercial Register, 26.04.2017
Legal address Pavasara gatve 5 – 81, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.02 1.51 0.05
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 30.11.2021 08.12.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 30.11.2021 08.12.2021

Apply information changes

ML

"Family Project", SIA

Smilšu 2, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Valtaiķu iela 49 Until 08.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (404.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (385.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (114.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (348.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (645.08 KB) €11.00

2017

Annual report 26.04.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Family Project PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.12 KB 08.12.2021 30.11.2021 1

Articles of Association

TIF 39.12 KB 24.04.2017 20.04.2017 1

Memorandum of association

TIF 157.82 KB 24.04.2017 20.04.2017 3

Shareholders’ register

TIF 79.25 KB 24.04.2017 20.04.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 08.12.2021 08.12.2021 2

Application

DOCX 41.59 KB 08.12.2021 30.11.2021 1

Application

DOCX 41.59 KB 08.12.2021 30.11.2021 1

Shareholders’ register

EDOC 35.95 KB 08.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 08.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 08.12.2021 29.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.45 KB 31.03.2021 31.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

RTF 180.12 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 26.04.2017 26.04.2017 2

Announcement regarding the legal address

TIF 31.04 KB 24.04.2017 20.04.2017 1

Application

TIF 156.54 KB 24.04.2017 20.04.2017 7

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 24.04.2017 20.04.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register